opendata.bot
Company number
08126989

ARQIVA GROUP INTERMEDIATE LIMITED

Officer · CARTER, Jonathan Laurence David and 63 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ARQIVA GROUP INTERMEDIATE LIMITED
Company number
08126989
Registered office
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Company type
Private Limited Company
Incorporated on
2 July 2012
Status
Active
Age
14 years
Previous names
ALNERY NO. 3046 LIMITED (to 27 Nov 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 56 resigned

director
Appointed 27/02/2025
Active
director
Appointed 01/06/2022
Active
director
Appointed 10/03/2026
Active
director
Appointed 08/05/2026
Active
director
Appointed 16/03/2026
Active
director
Appointed 30/12/2024
Active
director
Appointed 26/11/2024
Active
director
Appointed 17/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arqiva Group Parent Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 27/02/2025
director Appointed 01/06/2022
director Appointed 10/03/2026
director Appointed 08/05/2026
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned TILLIEUX, Patrick Jean Victor
08/05/2026 Director resigned STIRTON, David
08/05/2026 Director resigned CLARK, Drummond Macgregor
08/05/2026 Director appointed MUNBY, Sarah Ann
16/03/2026 Director appointed O'DONNELL, Paul Philip
10/03/2026 Director resigned LEITH-SMITH, Susana Durante Teixeira Gomes
10/03/2026 Director resigned HOGAN, Philip
10/03/2026 Director appointed LONGHURST, Scott Robert James
20/02/2026 Director resigned LONGHURST, Scott Robert James
02/09/2025 Director appointed HOGAN, Philip
31/08/2025 Director resigned DONOVAN, Paul Michael
24/04/2025 Director appointed TILLIEUX, Patrick Jean Victor
18/03/2025 Director resigned DARCEY, Michael William
28/02/2025 Director resigned STIRTON, David
28/02/2025 Director resigned FIEGUTH, Maximilian Jacob
28/02/2025 Director appointed STIRTON, David
28/02/2025 Director appointed CLARK, Drummond Macgregor
27/02/2025 Director appointed CARTER, Jonathan Laurence David
30/12/2024 Director appointed O'HALLORAN, James Anthony
11/12/2024 Director resigned MASSIDDA, Diego

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARQIVA GROUP INTERMEDIATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A security deed — persons entitled: Deutsche Trustee Company Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARQIVA GROUP INTERMEDIATE LIMITED?
According to the official registry, the company number of ARQIVA GROUP INTERMEDIATE LIMITED is 08126989.
Where is ARQIVA GROUP INTERMEDIATE LIMITED registered?
The registered office is CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA.
Who runs ARQIVA GROUP INTERMEDIATE LIMITED?
CARTER, Jonathan Laurence David is listed among the officers of ARQIVA GROUP INTERMEDIATE LIMITED.
What is the SIC code of ARQIVA GROUP INTERMEDIATE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ARQIVA GROUP INTERMEDIATE LIMITED?
Arqiva Group Parent Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARQIVA GROUP INTERMEDIATE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ARQIVA GROUP INTERMEDIATE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ARQIVA GROUP INTERMEDIATE LIMITED (08126989)

ARQIVA GROUP INTERMEDIATE LIMITED is a private limited company incorporated on 2 July 2012 and registered in the United Kingdom under company number 08126989. Its registered office is at CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 64 active officers are on record , and the person with significant control is Arqiva Group Parent Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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